This phone number is associated with a scam in which the caller claims to represent Ace Cash Express and alleges that the recipient has an outstanding loan and a pending court case, when in fact no such loan was ever taken out, and this typically occurs around tax time.
Ace Cash Express scam calls—what you need to know!
Summary — +16316291843
Expert Opinion
Oddly enough, dozens of people report that calls from +16316291843 masquerade as a debt‑collection agency tied to Ace Cash Express. The script typically references a bogus lawsuit, a $299 loan, and even a fake attorney named Martin Cooper, all delivered via email rather than certified mail. Victims repeatedly flag the outreach as a scam and note the poor grammar. If you get a similar call, hang up, avoid clicking any links, and verify the claim through the official Ace Cash Express customer portal or a known phone number. Report the number to the FTC and consider blocking it to curb further spam attempts.
Caller Categories
Caller Names
Rate this number — +16316291843
Recent Reports for (631) 629-1843
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MARTIN COOPER sent me a fraudulent email stating i owe money, these scammers dont even bother sending oficial letters to your adress with correct names, be aware of emails and calls!
16316291843
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To verify the authenticity of a letter, it would be helpful to know the return address and the company name on the letterhead.
16316291843
Ace
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I recieved same letter on january 23rd
I got the same e-mail, but it didnt have my adress, I sent it to my lawyer and ACE Cash Express
I've recieved the same email, but with the date changed to September 8, 2017.
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This scam is particularly egregious, and despite deleting their emails and explaining the illegitimacy of their claims, they persist in contacting me.
An alert has been issued regarding an arrest warrant.
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I also recieved a call from them!
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An email was received regarding a loan that was never taken, indicating a scam.
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Scam email, same as others
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I've received similar calls before, and this one is clearly a total scam.
16316291843
Unknown
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Approximately 7 hours ago, I received an email with the same content as someone else, stating the same information.
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I recieved an email from someone claiming to be Martin Cooper, who stated that they were representing a company that had a lawsuit against me. However, Ive never had any loans with this company, so I beleive this to be a compleat scam. If it were legitamate, they would have sent a writen notifacation to my adress instead of emailing me.
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More related reports
Same caller name: Ace Cash Services
Same category: Debt Collector